NORBAIN SD LIMITED
Overview
| Company Name | NORBAIN SD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09320844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORBAIN SD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORBAIN SD LIMITED located?
| Registered Office Address | Votec House Hambridge Lane RG14 5TN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORBAIN SD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORBAIN HOLDINGS LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for NORBAIN SD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORBAIN SD LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for NORBAIN SD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Notification of Leo Yu as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Termination of appointment of Nigel John Palmer as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Leo Yu as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Appointment of Mr Leo Yu as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Steven Westbrook on Jan 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Notification of Newbury Investments (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of NORBAIN SD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | 241757970001 | |||||||
| WESTBROOK, Steven | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | Chief Executive | 76995140002 | ||||
| YU, Leo | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | Director | 241627290001 | ||||
| WESTBROOK, Steven | Secretary | Hambridge Lane RG14 5TN Newbury Votec House Berkshire Uk | 192821520001 | |||||||
| PALMER, Nigel John | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire Uk | England | British | Chief Executive | 76173730002 |
Who are the persons with significant control of NORBAIN SD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leo Yu | Jan 01, 2018 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Palmer | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Westbrook | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Newbury Investments (Uk) Ltd | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0